FOURTEENTH. Meetings of the Directors may be held outside of the State of Delaware at such places as may be from time to time designated by the Board, and the Directors may keep the books of the Company outside of the State of Delaware at such places as may be from time to time designated by them.
FOURTEENTH. Any notice under this Plan and Agreement shall be in writing, addressed and delivered, or mailed postage prepaid, to the other party at such address as the other party may designate for the receipt of notices. Until further notice to the other party, it is agreed that the addresses of both the Company and the Distributor shall be 7800 East Union Avenue, Xxxx Xxxx 000, Xxxxxr, Colorado 80237.
FOURTEENTH. This Plan and Agreement shall become effective with respect to a Company and/or any one or more Funds thereof as of the date hereof, shall continue in force and effect until May 30, 2001, and shall continue in force and effect from year to year thereafter, provided that such continuance is specifically approved at least annually (a) (i) by the Board of Directors of the Company or (ii) by the vote of a majority of the Company's and/or any one or more of its Fund's, as applicable, outstanding voting securities of Class C Shares (as defined in Section 2(a)(42) of the 1940 Act), and (b) by vote of a majority of the Company's Independent Directors cast in person at a meeting called for such purpose. Any amendment to this Plan and Agreement that requires the approval of the shareholders of Class C Shares pursuant to Rule 12b-1 under the 1940 Act shall become effective as to such Class C Shares upon the approval of such amendment by a "majority of the outstanding voting securities" (as defined in the 1940 Act) of such Class C Shxxxx, XXOVIDED that the Board of Directors of the Company has approved such amendment.
Examples of FOURTEENTH in a sentence
FOURTEENTH: - Meetings of the Directors may be held outside of the State of Delaware at such places as may be from time to time designated by the Board, and the Directors may keep the books of the Company outside of the State of Delaware at such places as may be from time to time designated by them.
APPEAL FROM THE FOURTEENTH JUDICIAL DISTRICT COURT,PARISH OF CALCASIEU, NO.
Directors of the Corporation may be removed solely in accordance with the provisions of Article FOURTEENTH of the Certificate of Incorporation.
FOURTEENTH: Stockholders shall not be entitled to cumulative voting rights for the election of directors.
FOURTEENTH: Subject to the provisions of any class or series of Shares at the time outstanding, the Trust may (a) merge the Trust with or into another entity, (b) consolidate the Trust with one or more other entities into a new entity or (c) sell, lease, exchange or otherwise transfer all or substantially all of the Trust Property.
More Definitions of FOURTEENTH
FOURTEENTH. This Agreement shall become effective with respect to the Shares of each Portfolio upon its approval by the Board of Trustees of the Company and by vote of a majority of the Company's trustees who are not interested parties to this Agreement or "interested persons" (as defined in Section 2(a)(19) of the 1940 Xxx) xx any party to this Agreement cast in person at a meeting called for such purpose, shall continue in force and effect for two years from the date hereof, and from year to year thereafter, provided, that such continuance is specifically approved with respect to the Shares of each Portfolio at least annually (a)(i) by the Board of Trustees of the Company or (ii) by the vote of a majority of the outstanding Shares of such class of such Portfolio, and (b) by vote of a majority of the Company's trustees who are not parties to this Agreement or "interested persons" (as defined in Section 2(a)(19) of the 1940 Xxx) xx any party to this Agreement cast in person at a meeting called for such purpose.
FOURTEENTH. This Plan and Agreement shall become effective as of the date hereof, shall continue in force and effect until May 30, 2000, and shall continue in force and effect from year to year thereafter, provided that such continuance is specifically approved at least annually (a)(i) by the Board of Directors of the Company or (ii) by the vote of a majority of the Funds' outstanding voting securities of Class C Shares (as defined in Section 2(a)(42) of the 1940 Act), and (b) by vote of a majority of the Company's directors who are not parties to this Plan and Agreement or "interested persons" (as defined in Section 2(a)(19) of the 0000 Xxx) of any party to this Plan and Agreement cast in person at a meeting called for such purpose. Any amendment to this Plan and Agreement that requires the approval of the shareholders of Class C Shares pursuant to Rule 12b-1 under the 1940 Act shall become effective as to such Class C Shares upon the approval of such amendment by a "majority of the outstanding voting securities" (as defined in the 0000 Xxx) of such Class C Shares, provided that the Board of Directors of the Company has approved such amendment.
FOURTEENTH. This Agreement shall become effective with respect to the Shares of each Portfolio upon its approval by the Board of Trustees of the Trust and by vote of a majority of the Trust's trustees who are not interested parties to this Agreement or "interested persons" (as defined in Section 2(a)(19) of the 1940 Xxx) xx any party to this Agreement cast in person at a meeting called for such purpose, shall continue in force and effect until June 30, 2001, and from year to year thereafter, provided, that such continuance is specifically approved with respect to the Shares of each Portfolio at least annually (a)(i) by the Board of Trustees of the Trust or (ii) by the vote of a majority of the outstanding Shares of such class of such Portfolio, and (b) by vote of a majority of the Trust's trustees who are not parties to this Agreement or
FOURTEENTH. Any notice under this Plan and Agreement shall be in writing, addressed and delivered, or mailed postage prepaid, to the other party at such address as the other party may designate for the receipt of notices.
FOURTEENTH. Notwithstanding the provisions of Article THIRTEENTH of this Trust, the 14 Trustee shall not acquire by purchase, grant, gift, exercise of option, or otherwise, without the 15 prior written approval of the Director of the U.S. Office of Government Ethics, any securities, 16 cash, or other property in addition to that listed in the annexed Schedule B, from any interested 17 party or any representative of an interested party. 19 FIFTEENTH: The Trustee shall not at any time be held liable for any action taken or not 20 taken or for any loss or depreciation of the value of any property held in the Trust whether due to 21 an error of judgment or otherwise where the Trustee has exercised good faith and ordinary 22 diligence in the exercise of its duties such as would have been exercised by a prudent person.
FOURTEENTH above the Landlord will furnish the following respective serves: (a) Elevator service, if the building shall contain an elevator or elevators, on all days except Sundays and holidays, from A.M. to P.M.; (b) Heat, during the same hours on the same days in the cold season in each year. And it is mutually understood and agreed that the covenants and agreements contained in the within lease shall be binding upon the parties hereto and upon their respective successors, heirs, executors and administrators.
FOURTEENTH. To the holders of the Class M-1 Notes, accrued and unpaid interest at the related Note Interest Rate on the amount of any unreimbursed Class M-1 Realized Loss Amounts previously allocated thereto; Fifteenth: To the holders of the Class M-1 Notes, in an amount up to the amount of any unreimbursed Class M-1 Realized Loss Amounts previously allocated thereto; Sixteenth: To the holders of the Class M-2 Notes, in an amount up to the Class M-2 Outstanding Principal Amount, ratably, without preference or priority of any kind; Seventeenth: To the holders of the Class M-2 Notes, accrued and unpaid interest at the related Note Interest Rate on the amount of any unreimbursed Class M-2 Realized Loss Amounts previously allocated thereto; Eighteenth: To the holders of the Class M-2 Notes, in an amount up to the amount of any unreimbursed Class M-2 Realized Loss Amounts previously allocated thereto; Nineteenth: To the holders of the Class B Notes, in an amount up to the Class B Outstanding Principal Amount of the Class B Notes, ratably, without preference or priority of any kind; Twentieth: To the holders of the Class B Notes, accrued and unpaid interest at the related Note Interest Rate on the amount of any unreimbursed Class B Realized Loss Amounts previously allocated thereto;